Non-Delivery Scams

New Topic

Mark topics read • 1465 topics

Page 18 of 30
- Jump to page:
Previous
1
…
16
17
18
19
20
…
30
Next

Announcements

Replies

Views

Last post

How to Avoid Non-Delivery Scams

Last post by Caped Crusader « Mon Sep 10, 2018 4:04 pm

by Caped Crusader » Mon Sep 10, 2018 4:04 pm

0 Replies

44642 Views

Last post by Caped Crusader
Mon Sep 10, 2018 4:04 pm
Identifying Scammers and Their Scam Websites

Last post by Caped Crusader « Tue Oct 11, 2016 10:16 pm

by Caped Crusader » Tue Oct 11, 2016 10:16 pm

0 Replies

45140 Views

Last post by Caped Crusader
Tue Oct 11, 2016 10:16 pm
Western Union, MoneyGram & Bank Wire Transfer Indicate Scam

Last post by Caped Crusader « Tue Oct 11, 2016 10:08 pm

by Caped Crusader » Tue Oct 11, 2016 10:08 pm

0 Replies

47181 Views

Last post by Caped Crusader
Tue Oct 11, 2016 10:08 pm

Topics

Replies

Views

Last post

info@vioncommodities.com / vioncommodities.com / KALAWEBS (Kala louis Sanjoh Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 10:34 am

by Secret Squirrel » Mon Dec 25, 2017 10:34 am

0 Replies

9217 Views

Last post by Secret Squirrel
Mon Dec 25, 2017 10:34 am
sales@mandqtradingbv.com / mandqtradingbv.com / KALAWEBS (Kala louis Sanjoh)

Last post by Secret Squirrel « Mon Dec 25, 2017 10:30 am

by Secret Squirrel » Mon Dec 25, 2017 10:30 am

0 Replies

9123 Views

Last post by Secret Squirrel
Mon Dec 25, 2017 10:30 am
info@nittayachanpodaeng.com / nittayachanpodaeng.com / KALAWEBS (Kala louis Sanjoh)

Last post by Secret Squirrel « Mon Dec 25, 2017 10:27 am

by Secret Squirrel » Mon Dec 25, 2017 10:27 am

0 Replies

9181 Views

Last post by Secret Squirrel
Mon Dec 25, 2017 10:27 am
murat.rijkard@outlook.com / southdepth22@gmail.com / foxmtradingbv.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 5:43 pm

by Secret Squirrel » Sun Dec 24, 2017 5:43 pm

0 Replies

9125 Views

Last post by Secret Squirrel
Sun Dec 24, 2017 5:43 pm
malaycompanyltd@gmail.com / malaycompany.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 10:56 am

by Secret Squirrel » Sun Dec 24, 2017 10:56 am

0 Replies

9460 Views

Last post by Secret Squirrel
Sun Dec 24, 2017 10:56 am
info@laprosper.com / laprosper.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 10:40 am

by Secret Squirrel » Sun Dec 24, 2017 10:40 am

0 Replies

9296 Views

Last post by Secret Squirrel
Sun Dec 24, 2017 10:40 am
sales@gfglobalpapers.com / gfglobalpapers.com

Last post by Secret Squirrel « Sun Dec 24, 2017 10:35 am

by Secret Squirrel » Sun Dec 24, 2017 10:35 am

0 Replies

9590 Views

Last post by Secret Squirrel
Sun Dec 24, 2017 10:35 am
marlenetraders.com / Scammer pemewa mirabeau tcheuo (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 10:22 am

by Secret Squirrel » Sun Dec 24, 2017 10:22 am

0 Replies

9198 Views

Last post by Secret Squirrel
Sun Dec 24, 2017 10:22 am
17862288040 / Many fake websites

Last post by Secret Squirrel « Sat Dec 16, 2017 4:30 pm

by Secret Squirrel » Sat Dec 16, 2017 4:30 pm

0 Replies

4713 Views

Last post by Secret Squirrel
Sat Dec 16, 2017 4:30 pm
sales@palle-pedersenas.com / palle-pedersenas.com (Non-delivery scam)

Last post by Caped Crusader « Fri Dec 15, 2017 4:54 pm

by Caped Crusader » Fri Dec 15, 2017 4:54 pm

0 Replies

3110 Views

Last post by Caped Crusader
Fri Dec 15, 2017 4:54 pm
apdeboer.com (Non-delivery scam)

Last post by Caped Crusader « Fri Dec 15, 2017 3:14 pm

by Caped Crusader » Fri Dec 15, 2017 3:14 pm

0 Replies

3108 Views

Last post by Caped Crusader
Fri Dec 15, 2017 3:14 pm
skrilleducation.com (Arnaque du Cameroun / Scam from Cameroon)

Last post by Caped Crusader « Fri Jul 21, 2017 10:22 am

by Caped Crusader » Fri Jul 21, 2017 10:22 am

0 Replies

2927 Views

Last post by Caped Crusader
Fri Jul 21, 2017 10:22 am
elvinbv.nl (Cameroonian non-delivery scam)

Last post by Secret Agent Man « Tue Apr 25, 2017 4:15 pm

by Secret Agent Man » Tue Apr 25, 2017 4:15 pm

0 Replies

3005 Views

Last post by Secret Agent Man
Tue Apr 25, 2017 4:15 pm
info@pdgroup.pl / pdgroup.pl (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Dec 17, 2016 10:03 am

by Secret Squirrel » Sat Dec 17, 2016 10:03 am

0 Replies

4209 Views

Last post by Secret Squirrel
Sat Dec 17, 2016 10:03 am
pagroindustrialsa.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 6:39 pm

by Secret Squirrel » Fri Dec 16, 2016 6:39 pm

0 Replies

4355 Views

Last post by Secret Squirrel
Fri Dec 16, 2016 6:39 pm
contact@miradtrading.com / miradtrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 6:29 pm

by Secret Squirrel » Fri Dec 16, 2016 6:29 pm

0 Replies

4195 Views

Last post by Secret Squirrel
Fri Dec 16, 2016 6:29 pm
pagroindustrialsa.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 6:26 pm

by Secret Squirrel » Fri Dec 16, 2016 6:26 pm

0 Replies

4147 Views

Last post by Secret Squirrel
Fri Dec 16, 2016 6:26 pm
sales@dmwexportgmbh.de / http://dmwexportgmbh.de (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 5:21 pm

by Secret Squirrel » Fri Dec 16, 2016 5:21 pm

0 Replies

4052 Views

Last post by Secret Squirrel
Fri Dec 16, 2016 5:21 pm
info@sandelmanntrading.com / sandelmanntrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 5:08 pm

by Secret Squirrel » Fri Dec 16, 2016 5:08 pm

0 Replies

3942 Views

Last post by Secret Squirrel
Fri Dec 16, 2016 5:08 pm
sales@roselandmetals.com / roselandmetals.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Dec 14, 2016 11:35 am

by Secret Squirrel » Wed Dec 14, 2016 11:35 am

0 Replies

4462 Views

Last post by Secret Squirrel
Wed Dec 14, 2016 11:35 am
info@beveragestrade.com / beveragestrade.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Dec 13, 2016 9:23 pm

by Secret Squirrel » Tue Dec 13, 2016 9:23 pm

0 Replies

4116 Views

Last post by Secret Squirrel
Tue Dec 13, 2016 9:23 pm
kirinaghcompany@gmail.com / puressentialoils.xyz (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 12, 2016 8:29 pm

by Secret Squirrel » Mon Dec 12, 2016 8:29 pm

0 Replies

4097 Views

Last post by Secret Squirrel
Mon Dec 12, 2016 8:29 pm
info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam

Last post by Secret Squirrel « Mon Dec 12, 2016 10:53 am

by Secret Squirrel » Mon Dec 12, 2016 10:53 am

0 Replies

4310 Views

Last post by Secret Squirrel
Mon Dec 12, 2016 10:53 am
info@intellectualsdesign.com / intellectualsdesign.com (Non-delivery / advance fee fraud from Cameroon)

Last post by Secret Squirrel « Fri Dec 09, 2016 2:52 pm

by Secret Squirrel » Fri Dec 09, 2016 2:52 pm

0 Replies

3684 Views

Last post by Secret Squirrel
Fri Dec 09, 2016 2:52 pm
info@imediaelectronics.com / imediaelectronics.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Dec 08, 2016 3:56 pm

by Secret Squirrel » Thu Dec 08, 2016 3:56 pm

0 Replies

3690 Views

Last post by Secret Squirrel
Thu Dec 08, 2016 3:56 pm
starflex-comercioltda.com.br (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Dec 07, 2016 6:11 pm

by Secret Squirrel » Wed Dec 07, 2016 6:11 pm

0 Replies

3800 Views

Last post by Secret Squirrel
Wed Dec 07, 2016 6:11 pm
sales@wangthongbongpapers.com / wangthongbongpapers.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 5:00 pm

by Secret Squirrel » Fri Dec 02, 2016 5:00 pm

0 Replies

3445 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 5:00 pm
universalmarketingltd@outlook.com / maxipapersupply.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:40 pm

by Secret Squirrel » Fri Dec 02, 2016 4:40 pm

0 Replies

3513 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 4:40 pm
info.salespapers@gmail.com / wholesalerspapers.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:36 pm

by Secret Squirrel » Fri Dec 02, 2016 4:36 pm

0 Replies

3375 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 4:36 pm
info@jutintpapers.com / jutintpapers.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:27 pm

by Secret Squirrel » Fri Dec 02, 2016 4:27 pm

0 Replies

3414 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 4:27 pm
info@supankasarin.com /

Last post by Secret Squirrel « Fri Dec 02, 2016 4:12 pm

by Secret Squirrel » Fri Dec 02, 2016 4:12 pm

0 Replies

3507 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 4:12 pm
sales@agorazrt.com / agorazrt.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:04 pm

by Secret Squirrel » Fri Dec 02, 2016 4:04 pm

0 Replies

3414 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 4:04 pm
afritrading.biz (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 3:56 pm

by Secret Squirrel » Fri Dec 02, 2016 3:56 pm

0 Replies

3576 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 3:56 pm
faraoglobal@gmail.com / faraoglobal.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 8:46 am

by Secret Squirrel » Fri Dec 02, 2016 8:46 am

0 Replies

3745 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 8:46 am
faraoglobal@gmail.com / cheope@yit.com / farao-global.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 8:16 am

by Secret Squirrel » Fri Dec 02, 2016 8:16 am

0 Replies

3689 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 8:16 am
sales@dinotradinglimited.com / dinotradinglimited.com (Non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 8:06 am

by Secret Squirrel » Fri Dec 02, 2016 8:06 am

0 Replies

3383 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 8:06 am
info@mgesellschaftgmbh.de / mgesellschaftgmbh.de (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 8:01 am

by Secret Squirrel » Fri Dec 02, 2016 8:01 am

0 Replies

3150 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 8:01 am
support@glrtrading.com / glrtrading.com (Non Delivery Scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 7:41 am

by Secret Squirrel » Fri Dec 02, 2016 7:41 am

0 Replies

3404 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 7:41 am
info@kommonlabels-distrikt.com / kommonlabels-distrikt.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 7:34 am

by Secret Squirrel » Fri Dec 02, 2016 7:34 am

0 Replies

2944 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 7:34 am
sales.greenessence@gmail.com / greenessencesp.pl/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 7:30 am

by Secret Squirrel » Fri Dec 02, 2016 7:30 am

0 Replies

2963 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 7:30 am
info@euromaxllc.com / euromaxllc.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 7:26 am

by Secret Squirrel » Fri Dec 02, 2016 7:26 am

0 Replies

3406 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 7:26 am
info@kebnelgroups.com / kebnelgroups.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 7:03 am

by Secret Squirrel » Fri Dec 02, 2016 7:03 am

0 Replies

3265 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 7:03 am
info@deltasrlltd.com / nicholas@deltasrlltd.com / deltasrlltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 6:56 am

by Secret Squirrel » Fri Dec 02, 2016 6:56 am

0 Replies

3125 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 6:56 am
info@alliedtradegroupllc.com / alliedtradegroupllc.com (Non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 6:50 am

by Secret Squirrel » Fri Dec 02, 2016 6:50 am

0 Replies

2857 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 6:50 am
acorex@contactoffice.be / acorexgmbh.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 6:47 am

by Secret Squirrel » Fri Dec 02, 2016 6:47 am

0 Replies

2861 Views

Last post by Secret Squirrel
Fri Dec 02, 2016 6:47 am
stonlinetradingltd.net (Non-delivery scam)

Last post by Caped Crusader « Wed Nov 30, 2016 12:52 pm

by Caped Crusader » Wed Nov 30, 2016 12:52 pm

0 Replies

2519 Views

Last post by Caped Crusader
Wed Nov 30, 2016 12:52 pm
office.adrianocompany.com@gmail.com / info@adrianoandandrei.com / adrianoandandrei.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Nov 26, 2016 9:05 am

by Secret Squirrel » Sat Nov 26, 2016 9:05 am

0 Replies

2820 Views

Last post by Secret Squirrel
Sat Nov 26, 2016 9:05 am
info@deligentcannabisshop.com / deligentcannabisshop.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Nov 26, 2016 8:59 am

by Secret Squirrel » Sat Nov 26, 2016 8:59 am

0 Replies

2730 Views

Last post by Secret Squirrel
Sat Nov 26, 2016 8:59 am
info@gulfpetroleumsarl.com / gulfpetroleumsarl.com (Cameroonian non-delivery / job scam)

Last post by Secret Squirrel « Sat Nov 26, 2016 8:40 am

by Secret Squirrel » Sat Nov 26, 2016 8:40 am

0 Replies

2721 Views

Last post by Secret Squirrel
Sat Nov 26, 2016 8:40 am
info@bouleskft.com / bouleskft.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Nov 26, 2016 8:33 am

by Secret Squirrel » Sat Nov 26, 2016 8:33 am

0 Replies

2700 Views

Last post by Secret Squirrel
Sat Nov 26, 2016 8:33 am

New Topic

Mark topics read • 1465 topics

Page 18 of 30
- Jump to page:
Previous
1
…
16
17
18
19
20
…
30
Next

Return to Board Index

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Stop 419 Scams and Scammers : Disclaimer

Non-Delivery Scams

Forum permissions

Board Disclaimer